| 13.05.2021 02:44:01 |
 |
9 591 862 USDC |
$ 9 591 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a909bd0788a467fd2774b3fb51bb6eed8250bf6a |
To: e08bdd95447d4bca6347a644a6b9b71d628b0518 |
| 13.05.2021 02:43:08 |
 |
1 699 ETH |
$ 6 645 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 13.05.2021 02:43:08 |
 |
4 999 ETH |
$ 19 552 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: d20309d8478f7d66b12b34df8e82b146a6ea209e |
| 13.05.2021 02:43:08 |
 |
4 999 ETH |
$ 19 552 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: d20309d8478f7d66b12b34df8e82b146a6ea209e |
| 13.05.2021 02:43:17 |
 |
138 BTC |
$ 6 909 246 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp2hftyzzvqztm5hgvwzxc72lltgf5fnqpsk6yyuvza7m6cm4quwq546jrw |
| 13.05.2021 02:43:17 |
 |
142 BTC |
$ 7 078 595 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qee4kzszftehxe6z0yktfeulkemdkxar7y62vttmra4n66k88q63shcwcsg |
| 13.05.2021 02:43:17 |
 |
110 BTC |
$ 5 504 538 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdv79lyqhey6r2dz44fyhhd7rv972luenfs6ge6z8g8n2sz7dxkxqgg3s98 |
| 13.05.2021 02:43:17 |
 |
290 BTC |
$ 14 485 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35HmC1sbhAWSo7yY9dCak6hPmYm8McRTXS |
To: bc1qj08x00wpl4l0g7d0syzre6c2ssfdzkkmq0kl2z |
| 13.05.2021 02:43:17 |
 |
580 BTC |
$ 28 957 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GvLeqH1vgucCQJEpeDbc3ofB8EZGMxHBe |
To: 1BzWc9Eu4huXbbaTeE1xZmvjjhTTakWkma |
| 13.05.2021 02:43:17 |
 |
577 BTC |
$ 28 814 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Gd4cKhNCHv6qLWF1CvZJ7WJTQwPqJjQGt |
To: 15ADmSsTck6AyjRyngMEw1FDuhZeK725Vv |
| 13.05.2021 02:43:17 |
 |
580 BTC |
$ 28 957 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15Z7XRks4Vwx6X5CEa2Wh8Nhwx86BSu9U2 |
To: 1JC9VSpRriRntWbREsEHdujuqBg3Lejpm1 |
| 13.05.2021 02:43:17 |
 |
580 BTC |
$ 28 957 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19ZES83VNVwTQc49EdhGS4nqX8qpx2kX63 |
To: 19fBmz8hGFf8K9tmx9hvbJKuA3qEnM6kvu |
| 13.05.2021 02:43:17 |
 |
107 BTC |
$ 5 369 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxmhHq1WhxDapJoMUXf4UQbdEAoUPDt8j |
To: 3LZbg5z7gm7s4Gusp4bKuuB6PWx3srXypi |
| 13.05.2021 02:43:17 |
 |
103 BTC |
$ 5 147 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34y4a7MBvYao5fXjCg4REPjAUCTgWPu4xw |
To: 36nY3cu9TuYprxF9X4gZeaVYzv5GYGWJnG |
| 13.05.2021 02:43:17 |
 |
500 BTC |
$ 24 983 778 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm |
| 13.05.2021 02:43:17 |
 |
102 BTC |
$ 5 105 187 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt |
| 13.05.2021 02:43:17 |
 |
200 BTC |
$ 9 993 511 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 13.05.2021 02:43:17 |
 |
384 BTC |
$ 19 187 442 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 |
| 13.05.2021 02:43:17 |
 |
147 BTC |
$ 7 340 227 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd8hjnkz4ndqsc78w7wx4zqy50h9rnhjq0x2p4r |
| 13.05.2021 02:43:17 |
 |
263 BTC |
$ 13 141 467 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 13.05.2021 02:43:17 |
 |
475 BTC |
$ 23 734 590 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 13.05.2021 02:43:17 |
 |
108 BTC |
$ 5 396 436 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FxFRpcBW9gBvcmM8bBfdGva9H3RUxASiB |
| 13.05.2021 02:43:17 |
 |
543 BTC |
$ 27 124 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EaoJLwTLm2NMbEDUtPgaFJj6gXYwboyvp |
To: 17L1axLvALGRMzVuhwdeWEHJsHVHhGDuY5 |
| 13.05.2021 02:43:17 |
 |
162 BTC |
$ 8 094 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1G2Vp9TeH8quTBZVMbrf6pDwWArfQp685v |
To: 13XD64GaUaXq8wfVawfrB2mU6hsRtRHv47 |
| 13.05.2021 02:43:17 |
 |
225 BTC |
$ 11 227 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17BmBhkKEwoPqvmqGLKnzKfUCrfE63aeVE |
To: 1H6iBPujdrEHafESGS2gRR31usXDVFn7Mp |
| 13.05.2021 02:43:17 |
 |
308 BTC |
$ 15 390 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qztr256w33cfhns7r43tmdhxwg7q9pwqk4w4qzx |
To: 37ktKouYAPqXudjkTifZZZQjBV2nL2YkFL |
| 13.05.2021 02:43:02 |
 |
357 257 SUSHI |
$ 5 695 118 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 |
| 13.05.2021 02:42:31 |
 |
30 000 000 XRP |
$ 39 827 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
| 13.05.2021 02:42:16 |
 |
5 208 757 USDC |
$ 5 208 757 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.05.2021 02:41:10 |
 |
15 795 609 BUSD |
$ 15 795 609 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2021 02:41:10 |
 |
6 143 ETH |
$ 24 025 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e860084626f536ec3d0c71ffd99bc76e64bd48a7 |
To: 42fe0e269fee69ac5cfd6c1a071f3c53e8bc8daf |
| 13.05.2021 02:41:10 |
 |
3 221 ETH |
$ 12 598 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d5b518a358b021341bc903a945cd58e21221cd4 |
To: 2c8cb78d06238faa6239cc41c962950eeddf70d9 |
| 13.05.2021 02:40:42 |
 |
6 956 829 USDT |
$ 6 956 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 13.05.2021 02:39:54 |
 |
4 999 ETH |
$ 19 591 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: d20309d8478f7d66b12b34df8e82b146a6ea209e |
| 13.05.2021 02:39:21 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 13.05.2021 02:38:53 |
 |
13 957 ETH |
$ 54 692 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b5a145b6ff88617b88b272c6785508f1e3d42f8 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 13.05.2021 02:38:53 |
 |
2 001 ETH |
$ 7 841 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e62240a57f0efbf549e278e8058f632af3ea5206 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 13.05.2021 02:37:15 |
 |
150 000 000 USDT |
$ 150 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.05.2021 02:37:48 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 13.05.2021 02:37:02 |
 |
2 111 ETH |
$ 8 276 982 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 13.05.2021 02:36:36 |
 |
7 437 120 USDC |
$ 7 437 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: 3e425d98a4a1c92e547837f68a047fcdafa3e16e |
| 13.05.2021 02:36:36 |
 |
17 006 ETH |
$ 66 679 384 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 |
To: 7e7eb324b0d2c582fcfbbd69e71b0f7a1b9386ac |
| 13.05.2021 02:36:26 |
 |
8 021 462 USDC |
$ 8 021 462 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2021 02:36:27 |
 |
150 000 000 USDT |
$ 150 000 000 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 13.05.2021 02:35:32 |
 |
2 111 ETH |
$ 8 322 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 794d28ac31bcb136294761a556b68d2634094153 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 13.05.2021 02:35:32 |
 |
15 000 ETH |
$ 59 136 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db06d611fbee43468500b82778e29b2537437a1d |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 13.05.2021 02:35:32 |
 |
15 000 ETH |
$ 59 136 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e17036d7ef5a0fc86e5598e5583432394957e40 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 13.05.2021 02:35:32 |
 |
13 957 ETH |
$ 55 025 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 |
To: 7b5a145b6ff88617b88b272c6785508f1e3d42f8 |
| 13.05.2021 02:35:32 |
 |
2 001 ETH |
$ 7 888 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e62240a57f0efbf549e278e8058f632af3ea5206 |
| 13.05.2021 02:35:17 |
 |
8 021 462 USDC |
$ 8 021 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eb4add4ba497357546da7f5d12d39587ca24606 |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |